Anti-Money Laundering (AML) Policy

This Anti-Money Laundering Policy outlines our commitment to preventing money laundering and terrorist financing. We are dedicated to complying with all applicable anti-money laundering laws and regulations.

Our Approach

We implement a risk-based approach to prevent money laundering and terrorist financing. This includes:

• Identity verification of all customers
• Ongoing monitoring of transactions and activities
• Reporting suspicious activities to relevant authorities
• Regular training for our staff on AML procedures
• Maintaining records of all transactions

Your Cooperation

As a user, you may be asked to provide additional verification documents and information about your transactions. Your cooperation in these matters is essential and appreciated.